Common Contracts

1 similar Interbank Agreement contracts

Language of the case: Bulgarian
Interbank Agreement • July 3rd, 2020

Council Framework Decision 2005/212/JHA, of 24 February 2005 on Confiscation of Crime-Related Proceeds, Instrumentalities and Property, must be interpreted as not precluding legislation of a Member State which provides that the confiscation of illegally obtained assets is ordered by a national court following proceedings which are not subject either to a finding of a criminal offence or, a fortiori, the conviction of the persons accused of committing such an offence.

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